Estate of Tyler ex rel. Floyd v. Grossman

108 F. Supp. 3d 279, 2015 U.S. Dist. LEXIS 75541, 2015 WL 3634371
CourtDistrict Court, E.D. Pennsylvania
DecidedJune 11, 2015
DocketCivil Action No. 14-4967
StatusPublished
Cited by16 cases

This text of 108 F. Supp. 3d 279 (Estate of Tyler ex rel. Floyd v. Grossman) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Tyler ex rel. Floyd v. Grossman, 108 F. Supp. 3d 279, 2015 U.S. Dist. LEXIS 75541, 2015 WL 3634371 (E.D. Pa. 2015).

Opinion

OPINION

WENDY BEETLESTONE, District Judge.

I. INTRODUCTION

This litigation arises from the civil forfeiture of property that belonged to the late Randolph Tyler. According to the allegations in the Complaint, the property was seized based on the report of Philadelphia Police Officer Thomas Liciardello, who was then under investigation for criminal charges and whose evidence and testimony had been barred by the Philadelphia District Attorney’s Office from use in criminal cases. This policy did not apply to civil forfeiture proceedings, and Tyler’s property was seized. Despite the fact that Tyler was deceased and his estate had not been raised, representatives of the District Attorney’s Office proceeded with the civil forfeiture case, a default judgment was entered, and Tyler’s property was sold for pennies on the dollar. Tyler’s Estate, which was raised after the sale of the forfeited property and which is the plaintiff in this action, has brought various claims under 42 U.S.C. § 1983 against the City of Philadelphia, the Philadelphia District Attorney’s Office, and two Assistant District Attorneys (Clarence Dupree, the ADA who prosecuted the civil forfeiture case on behalf of the Commonwealth, and Beth Grossman, chief of the Public Nuisance Task Force Unit and Dupree’s supervisor), alleging that the use of Officer Liciardello’s affidavit of probable cause to initiate the civil forfeiture proceedings while simultaneously barring similar evidence from criminal cases set in motion a series of events which resulted in several violations of its constitutional rights.

[286]*286Presently before the Court are a motion to dismiss filed by the District Attorney’s Office, Dupree, and Grossman, as well as a motion for judgment on the pleadings filed by the City. For the reasons that follow, the motion to dismiss shall be granted in part and denied in part, and the motion for judgment on the pleadings shall be denied in full.

II. BACKGROUND

On March 30, 2009, Randolph Tyler died. At the time of his death, he owned the property located at 656 North 54th Street (the “Property”), but he left no will or written instructions regarding its disposition. Compl. ¶¶ 16-18.

In February 2010, the Philadelphia District Attorney’s Office allegedly instituted a policy and practice of rejecting the evidence and testimony of City of Philadelphia Police Officer Thomas Liciardello in state court criminal cases, declining to bring prosecutions based on his reports. Id. ¶ 11. The City, the District Attorney, and several high-ranking officials allegedly agreed to keep the reasoning underlying that policy secret from the public. Id. ¶ 15. Officer Liciardello and several of his associates subsequently were arrested and tried in this District on numerous criminal charges. Id. ¶ 22.1

On August 2, 2010, 491 days after Tyler’s death, the District Attorney’s Office commenced a civil drug forfeiture proceeding against the Property. It was based solely on an affidavit of probable cause prepared by Officer Liciardello’s on February 22, 2010, and approved by his superior. Id. ¶¶ 10, 19-20. The affidavit contained details regarding criminal activity at the Property and had been used to support a criminal case. It contained no allegations that Tyler himself had been involved in any of the alleged criminal activity; indeed, he had been deceased for 330 days when the alleged criminal activity took place. Id. ¶21. As Tyler was deceased, and at the time the civil forfeiture action was commenced his estate had not been raised and no legal representative was present to act on his behalf, neither he nor anyone else was served a copy of the drug forfeiture complaint. Id. ¶¶ 23-25. The civil forfeiture case was assigned to Defendant Assistant District Attorney Clarence Dupree, who appeared several times between June 2011 and April 2012 before the Court of Common Pleas in the forfeiture proceeding. Id. ¶¶ 26, 28. A lis pendens was filed against the Property at the start of the proceeding, indexed under “Randolph Tyler, 656 North 54th Street, Philadelphia, PA.” The lis pendens could not be served on the deceased Tyler, but neither was it served on anyone else. Id. ¶¶ 31-32. Instead, notice of the drug forfeiture action was mailed to the Property. Id. ¶ 33. Shortly thereafter, the Estate alleges that Dupree was personally informed that Tyler was dead and did not have an estate, and though the District Attorney’s Office could have raised an estate itself under Pennsylvania law, an unknown individual in the District Attorney’s Office misinformed the state forfeiture court that an estate had been raised. Id. ¶¶ 34-36.

Over the course of the civil forfeiture proceeding, the following notations were made on the court’s docket sheet:

Sept. 9, 2010: “Rep failed to appear.”
Oct. 26, 2010: “Estate.”
Mar. 1, 2011: “Advertisement,” “Interest.”
[287]*287June 9, 2011: “Status of estate.” The action was stayed by Kerry Parsnap, Court of Common Pleas Commissioner.
Jan. 23, 2012: “Status of Estate.” The action was further stayed by Kerry Parsnap, Court of Common Pleas Commissioner.
Apr. 9, 2012: Default judgment was granted allowing the forfeiture to be “index[ed] ... under RANDOLPH TYLER.” .

Id. ¶¶ 37-40, 42-43, 45. By the time the default judgment was entered, the underlying criminal action — brought based solely on the evidence and testimony contained within Officer Liciardello’s affidavit of probable cause — had been withdrawn. Id. ¶44. The District Attorney’s Office did not advertise the default judgment or notify any of Tyler’s prospective heirs. Id. ¶ 47.

On October 2, 2012, 177 days after the entry of default judgment in the forfeiture proceeding, Defendant Assistant District Attorney Beth Grossman, chief of the Public Nuisance Task Force Unit, personally sent a letter addressed to “Occupant” at 656 North 54th Street advising that “this property has been forfeited by the District Attorney’s Office.” Id. ¶ 49. On December 10, 2012, the District Attorney’s Office sold the Property to an individual, Jeff R. Cater, for the sum of $5500, far less than its value. Id. ¶ 50. The Plaintiff alleges that the $5500 received for the Property “is part [of] a multi-million dollar proprietary forfeiture enterprise by Defendants CITY and DISTRICT ATTORNEY that has netted them nearly $100,000,000.00 in the past 15 years.” Id. ¶ 53. Tyler’s Estate was ultimately raised on April 23, 2013 (nearly five months after the sale of the Property), when Kevin Floyd, Tyler’s son, was issued Letters of Administration by the Register for the Probate of Wills, Office of Register of Wills of Philadelphia County. Id. ¶ 4.

The Estate, by and through. Floyd as Administrator, filed an action in this Court on August 26, 2014, alleging five claims: (1) failure to supervise under 42 U.S.C. § 1983

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Cite This Page — Counsel Stack

Bluebook (online)
108 F. Supp. 3d 279, 2015 U.S. Dist. LEXIS 75541, 2015 WL 3634371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-tyler-ex-rel-floyd-v-grossman-paed-2015.